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PELLIPAR INVESTMENTS LIMITED

Learn more about PELLIPAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DOWGATE HILL, LONDON, EC4R 2SP

PELLIPAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00062908
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED MR ANDREW KENNETT
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUMMER
Form type: TM01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.26
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DIRECTOR APPOINTED MR JOHN CHARLES FORTESCUE HITCHINS
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTER
Form type: TM01
Date: 2014.11.14
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.12
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.15
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH ANN FRENCH / 30/06/2011
Form type: CH03
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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DIRECTOR APPOINTED MR PATRICK TUDOR CROSTHWAITE
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN
Form type: TM01
Date: 2010.10.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LONSDALE COOK / 01/06/2010
Form type: CH01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTER / 01/04/2009
Form type: 288c
Date: 2009.07.06
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH FRENCH / 27/10/2008
Form type: 288c
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK / 27/10/2008
Form type: 288c
Date: 2008.10.27
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.20
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19

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Company directors and board members:

DEBORAH ANN FRENCH (current)
Secretary, ACCOUNTANT, 2006.04.30
8 DOWGATE HILL LONDON ,
EC4R 2SP
JOHN ROBERT LONSDALE COOK (current)
Director, ACCOUNTANT, 2006.04.14
4 PORTSMOUTH LANE LINDFIELD , HAYWARDS HEATH
RH16 1RX, WEST SUSSEX
PATRICK TUDOR CROSTHWAITE (current)
Director, RETIRED, 2010.11.02
8 DOWGATE HILL LONDON ,
EC4R 2SP
JOHN CHARLES FORTESCUE HITCHINS (current)
Director, RETIRED, 2014.11.04
8 DOWGATE HILL LONDON ,
EC4R 2SP
ANDREW CHARLES PETER KENNETT (current)
Director, CLERK, 2015.06.04
8 DOWGATE HILL LONDON ,
EC4R 2SP
CORNELIUS GERARD KELLEHER (resigned)
Secretary, 1993.01.01 - 2006.04.30
BRAEMAR 235 SHOOTERS HILL , LONDON
SE18 3HP
ARTHUR HERBERT TYRRELL (resigned)
Secretary, 1991.12.14 - 1993.01.01
8 GREY TOWERS AVENUE , HORNCHURCH
RM11 1JE, ESSEX
NIGEL FREDERICK ALTHAUS (resigned)
Director, RETIRED, 1991.12.14 - 2000.11.07
4 ST JAMES`S GARDENS , LONDON
W11 4RB
GYLES PENRY COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.06 - 2006.04.14
88 WOODSIDE AVENUE , LONDON
N10 3HY
COLIN HARRIS (resigned)
Director, BARRISTER, 1991.12.14 - 2000.11.07
3 ST LEONARDS TERRACE , LONDON
SW3 4QA
DAVID HART DYKE (resigned)
Director, CLERK, 1991.12.14 - 2003.09.01
HAMBLEDON HOUSE HAMBLEDON , PORTSMOUTH
PO7 4RU, HAMPSHIRE
PETER FREDERICK HUNT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1995.06.15
127 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
ROBERT JASPER MARTIN (resigned)
Director, EXECUTIVE, 2005.08.01 - 2010.09.15
6 DUKE HUMPHREY ROAD , LONDON
SE3 0TY
JONATHAN CHARLES MINTER (resigned)
Director, FARMER, 2002.11.05 - 2014.11.04
RIVERS HALL BOXTED , COLCHESTER
CO4 5SN, ESSEX
BRIAN PETER PLUMMER (resigned)
Director, CLERK, 2003.09.01 - 2015.06.04
32 HARCOURT TERRACE , SALISBURY
SP2 7SA, WILTSHIRE
PENRHYN CHARLES BENJAMIN POCKNEY (resigned)
Director, RETIRED, 2000.11.07 - 2005.07.01
WEST COURT INKPEN , HUNGERFORD
RG17 9DP, BERKSHIRE
GRAHAM BRYANT THOMPSON (resigned)
Director, BUSINESS CONSULTANT, 2000.11.07 - 2004.11.29
WHITSBURY CROSS WHITSBURY CROSS , FORDINGBRIDGE
SP6 3PW, HAMPSHIRE
NEIL MORTON WILLIAMSON (resigned)
Director, INVESTMENT BANKER, 1991.12.14 - 2002.11.05
6 CRESCENT GROVE , LONDON
SW4 7AH

Companies near to PELLIPAR INVESTMENTS ltd.

Information about the Private Limited Company PELLIPAR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data